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44 MIRABEL ROAD LIMITED

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44 MIRABEL ROAD LIMITED

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Key Data

Status

Active

Company No.

05681163

Incorporation date

20/01/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

60 Kensington Park Road, London, W11 3BJCopy
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Latest events (Record since 20/01/2006)
dot icon14/01/2026
Confirmation statement made on 2026-01-01 with no updates
View PDF (3 pages)
dot icon17/07/2025
Total exemption full accounts made up to 2025-04-05
View PDF (5 pages)
dot icon05/01/2025
Confirmation statement made on 2025-01-01 with no updates
View PDF (3 pages)
dot icon29/07/2024
Micro company accounts made up to 2024-04-05
View PDF (9 pages)
dot icon02/01/2024
Confirmation statement made on 2024-01-01 with no updates
View PDF (3 pages)
dot icon03/12/2023
Micro company accounts made up to 2023-04-05
View PDF (8 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-01 with no updates
View PDF (3 pages)
dot icon24/07/2022
Micro company accounts made up to 2022-04-05
View PDF (8 pages)
dot icon02/01/2022
Confirmation statement made on 2022-01-01 with no updates
View PDF (3 pages)
dot icon05/07/2021
Micro company accounts made up to 2021-04-05
View PDF (9 pages)
dot icon06/01/2021
Confirmation statement made on 2021-01-01 with no updates
View PDF (3 pages)
dot icon04/07/2020
Micro company accounts made up to 2020-04-05
View PDF (8 pages)
dot icon08/01/2020
Confirmation statement made on 2020-01-01 with no updates
View PDF (3 pages)
dot icon10/08/2019
Micro company accounts made up to 2019-04-05
View PDF (7 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-01 with no updates
View PDF (3 pages)
dot icon05/07/2018
Total exemption full accounts made up to 2018-04-05
View PDF (5 pages)
dot icon06/01/2018
Confirmation statement made on 2018-01-01 with no updates
View PDF (3 pages)
dot icon28/06/2017
Total exemption full accounts made up to 2017-04-05
View PDF (5 pages)
dot icon01/01/2017
Confirmation statement made on 2017-01-01 with updates
View PDF (5 pages)
dot icon05/05/2016
Total exemption full accounts made up to 2016-04-05
View PDF (5 pages)
dot icon09/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2015
Total exemption full accounts made up to 2015-04-05
View PDF (5 pages)
dot icon03/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2014
Total exemption full accounts made up to 2014-04-05
View PDF (5 pages)
dot icon08/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2013
Total exemption full accounts made up to 2013-04-05
View PDF (5 pages)
dot icon08/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2012
Total exemption full accounts made up to 2012-04-05
View PDF (5 pages)
dot icon04/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2011
Total exemption full accounts made up to 2011-04-05
View PDF (5 pages)
dot icon16/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2010
Total exemption full accounts made up to 2010-04-05
View PDF (5 pages)
dot icon14/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2010
Director's details changed for Noel Joly Dixon on 2010-01-14
View PDF (2 pages)
dot icon09/07/2009
Total exemption full accounts made up to 2009-04-05
View PDF (5 pages)
dot icon06/01/2009
Return made up to 01/01/09; full list of members
View PDF (4 pages)
dot icon02/07/2008
Total exemption full accounts made up to 2008-04-05
View PDF (5 pages)
dot icon13/02/2008
Return made up to 20/01/08; full list of members
View PDF (3 pages)
dot icon23/05/2007
Director resigned
View PDF (1 pages)
dot icon23/05/2007
New director appointed
View PDF (2 pages)
dot icon15/05/2007
Total exemption full accounts made up to 2007-04-05
View PDF (5 pages)
dot icon16/02/2007
Return made up to 20/01/07; full list of members
View PDF (2 pages)
dot icon03/01/2007
Memorandum and Articles of Association
View PDF (7 pages)
dot icon03/01/2007
Resolutions
View PDF (1 pages)
dot icon03/01/2007
Director resigned
View PDF (1 pages)
dot icon06/12/2006
Resolutions
View PDF (1 pages)
dot icon24/11/2006
New director appointed
View PDF (2 pages)
dot icon23/05/2006
New director appointed
View PDF (2 pages)
dot icon10/05/2006
Ad 22/04/06--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon10/05/2006
Accounting reference date extended from 31/01/07 to 05/04/07
View PDF (1 pages)
dot icon10/05/2006
Memorandum and Articles of Association
View PDF (12 pages)
dot icon10/05/2006
Resolutions
View PDF (0 pages)
dot icon10/05/2006
Resolutions
View PDF (0 pages)
dot icon10/05/2006
Resolutions
View PDF (13 pages)
dot icon10/05/2006
Director resigned
View PDF (1 pages)
dot icon20/01/2006
Secretary resigned
View PDF (1 pages)
dot icon20/01/2006
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
01/01/2027
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
67.31K
-
0.00
-
-
2022
0
67.31K
-
0.00
-
-
2023
0
67.31K
-
0.00
-
-
2023
0
67.31K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

67.31K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/01/2006 - 20/01/2006
99600
Roy, Susan Elisabeth
Director
31/10/2006 - 10/05/2007
16
Roy, Susan Elisabeth
Director
20/01/2006 - 22/04/2006
16
Dixon, Noel Joly
Director
10/05/2007 - Present
1
May, John Nicholas
Director
20/01/2006 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 44 MIRABEL ROAD LIMITED

44 MIRABEL ROAD LIMITED is an(a) Active company incorporated on 20/01/2006 with the registered office located at 60 Kensington Park Road, London, W11 3BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 44 MIRABEL ROAD LIMITED?

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44 MIRABEL ROAD LIMITED is currently Active. It was registered on 20/01/2006 .

Where is 44 MIRABEL ROAD LIMITED located?

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44 MIRABEL ROAD LIMITED is registered at 60 Kensington Park Road, London, W11 3BJ.

What does 44 MIRABEL ROAD LIMITED do?

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44 MIRABEL ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 44 MIRABEL ROAD LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-01 with no updates.